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Home > England & Wales Companies > SUMMIT LEISURE (MARKET STREET) LIMITED
Company Information for

SUMMIT LEISURE (MARKET STREET) LIMITED

LERMON COURT, FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF,, CF3 0LT,
Company Registration Number
02580836
Private Limited Company
Active

Company Overview

About Summit Leisure (market Street) Ltd
SUMMIT LEISURE (MARKET STREET) LIMITED was founded on 1991-02-07 and has its registered office in Links Business Park. The organisation's status is listed as "Active". Summit Leisure (market Street) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUMMIT LEISURE (MARKET STREET) LIMITED
 
Legal Registered Office
LERMON COURT
FAIRWAY HOUSE
LINKS BUSINESS PARK
ST MELLONS, CARDIFF,
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 02580836
Company ID Number 02580836
Date formed 1991-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB597992941  
Last Datalog update: 2024-04-06 23:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT LEISURE (MARKET STREET) LIMITED
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Company Officers of SUMMIT LEISURE (MARKET STREET) LIMITED

Current Directors
Officer Role Date Appointed
TRACEY SHAW
 Company Secretary 1992-05-11
ANDREW SHAW
 Director 1992-10-01
KENNETH CHARLES SHAW
 Director 1992-05-11
TRACEY SHAW
 Director 1992-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NELLIE SHAW
 Director 1992-10-01 2004-07-16
KENNETH SHAW
 Director 1992-05-11 1993-12-07
MICHAEL JOHN WEBB
 Company Secretary 1991-03-01 1992-05-11
NIGEL ALAN DICK
 Director 1991-03-01 1992-05-11
MICHAEL JOHN WEBB
 Director 1991-03-01 1992-05-11
EDWARD FAIRLESS
 Director 1991-03-01 1992-04-02
JENNY GREATRIX
 Company Secretary 1991-02-07 1991-03-01
KIAN GOLESTANI
 Director 1991-02-07 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY SHAW K. SHAW AND SONS LIMITED Company Secretary 2004-07-16 CURRENT 1971-10-22 Active
TRACEY SHAW SUMMIT LEISURE MANAGEMENT LIMITED Company Secretary 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
TRACEY SHAW SUMMIT LEISURE (SWINTON) LIMITED Company Secretary 1995-10-31 CURRENT 1991-02-08 Active
TRACEY SHAW ALLIED REAL LIMITED Company Secretary 1993-08-05 CURRENT 1988-02-05 Active
TRACEY SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Company Secretary 1992-05-11 CURRENT 1991-02-08 Active
ANDREW SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
ANDREW SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
ANDREW SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Director 1992-05-11 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (KC) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
KENNETH CHARLES SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
KENNETH CHARLES SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW ALLIED REAL LIMITED Director 1993-08-05 CURRENT 1988-02-05 Active
KENNETH CHARLES SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Director 1992-05-11 CURRENT 1991-02-08 Active
KENNETH CHARLES SHAW K. SHAW AND SONS LIMITED Director 1990-12-31 CURRENT 1971-10-22 Active
TRACEY SHAW SUMMIT LEISURE MANAGEMENT LIMITED Director 1998-03-17 CURRENT 1998-03-17 Dissolved 2016-12-21
TRACEY SHAW SUMMIT LEISURE (SWINTON) LIMITED Director 1995-10-31 CURRENT 1991-02-08 Active
TRACEY SHAW SUMMIT LEISURE (DEANSGATE) LIMITED Director 1992-05-11 CURRENT 1991-02-08 Active
TRACEY SHAW K. SHAW AND SONS LIMITED Director 1990-12-31 CURRENT 1971-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-17SH0117/12/20 STATEMENT OF CAPITAL GBP 308
2020-04-16AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-05-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 108
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 025808360007
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 108
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2015-04-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 108
2015-02-13AR0107/02/15 ANNUAL RETURN FULL LIST
2014-02-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 108
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0107/02/13 ANNUAL RETURN FULL LIST
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-02-08AR0107/02/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 07/02/09; full list of members
2009-01-20AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-07363aReturn made up to 07/02/08; full list of members
2008-01-04AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-12363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-09363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-09363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-14288bDIRECTOR RESIGNED
2004-05-2488(2)RAD 06/04/04--------- £ SI 1@1=1 £ IC 107/108
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-02-1788(2)RAD 06/04/03--------- £ SI 1@1=1 £ IC 106/107
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-19363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-19363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-21363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-02-19363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98
1998-07-07ORES04£ NC 100/7100 08/06/9
1998-07-07123NC INC ALREADY ADJUSTED 08/06/98
1998-07-07SRES01ADOPT MEM AND ARTS 08/06/98
1998-07-0788(2)RAD 08/06/98--------- £ SI 3@1=3 £ IC 100/103
1998-07-0788(2)RAD 08/06/98--------- £ SI 3@1=3 £ IC 103/106
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-02363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-06-18288cDIRECTOR'S PARTICULARS CHANGED
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-12288cDIRECTOR'S PARTICULARS CHANGED
1997-03-12363sRETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-27363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1995-03-27AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-22363sRETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
1994-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-09363(288)DIRECTOR RESIGNED
1994-03-09363sRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1994-01-19AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-19288DIRECTOR RESIGNED
1993-12-23288NEW DIRECTOR APPOINTED
1993-08-23395PARTICULARS OF MORTGAGE/CHARGE
1993-03-25363sRETURN MADE UP TO 07/02/93; CHANGE OF MEMBERS
1993-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-22ELRESS252 DISP LAYING ACC 12/03/93
1993-03-22ELRESS386 DISP APP AUDS 12/03/93
1993-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to SUMMIT LEISURE (MARKET STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT LEISURE (MARKET STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-05-16 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-08-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-05-11 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1991-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMIT LEISURE (MARKET STREET) LIMITED

Intangible Assets
Patents
We have not found any records of SUMMIT LEISURE (MARKET STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT LEISURE (MARKET STREET) LIMITED
Trademarks
We have not found any records of SUMMIT LEISURE (MARKET STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT LEISURE (MARKET STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as SUMMIT LEISURE (MARKET STREET) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT LEISURE (MARKET STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT LEISURE (MARKET STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIT LEISURE (MARKET STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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